My client a leading International Bank based in Northwich are recruiting for 3 Graduate positions as part of their expansion plan. The three positions include: AML Officer, Credit Risk Officer, Settlements Officer. These positions are ideal for any recent Graduates who are looking to get into the Banking & Financial Services sector.

AML responsibilities:

The duties will include assisting the Deputy MLRO:

• Act as a key point of contact on money laundering
• Draft reports to the senior management of the firm relating to the effectiveness of anti- money laundering
• Provide advice on regulatory issues on areas of responsibility to all areas of the Bank's business.
• Help arrange, administer and ensure that all staff have appropriate training in relation to money
• Support the Deputy MLRO with day to day AML activities/projects.
• Help ensure that the business maintains an appropriate level of awareness of AML and to monitor adherence to the firms Anti Money Laundering Policies and
• Help ensure the Bank's AML systems and Controls meet or exceed required regulatory standard.
• Assist to ensure the Bank's systems and controls meet or exceed the required regulatory standards in respect of Data protection and information
• Assist to ensure the Bank's Business Continuity plan is up to date, meeting or exceeding regulatory standards and is fit for

Credit Risk responsibilities:

• Undertake detailed financial and income analysis as part of the review of new
• Liaising and building relations with outside
• Create reports and returns which may involve detailed research and analysis from within and outside the unit;
• Carry out specific tasks within set terms of reference and defined processes;
• Assist the Deputy Head of Credit Risk and the Trade & Transaction Reporting Specialist as and when required on specific activities and projects;
• To work with each department and the various business units to provide support, advice and guidance;
• Carry out Credit Risk process, enhancements, reviewing procedures and identifying improvements to meet customers changing needs/business requirements;
• Ensure all Credit Risk principles, policies and procedures are clearly defined and regulatory developments are proactively communicated;
• Through regular and appropriate business involvement, ensure all credit risk work is carried out to the required level of competence as set out by legal and regulatory;
• Build effective relationships with the various business

Settlements Duties:

• Inputting Treasury
• Processing FX, Money Markets, Securities and Savings
• Inputting/processing/authorising payments from a range of business areas including Trade Finance and Investment
• Processing and maintenance of Trade Finance and Mortgage loans
• Dealing with Bank-to-Bank
• Providing cash management support to Treasury Front
• Producing and submitting various external reports resulting from the Treasury activity being
• General database
• Carrying out Payment

Person/Experience

• Educated to degree level
• Relevant experience within an office environment
• Interest of working within financial
• Problem solving and excellent analytical skills are essential and you will be a resilient individual who is calm under pressure
• Able to meet deadlines and organise workload according to changing
• Ability to undertake a variety of analysis and maintain accuracy and quality;
• A good attention to detail, adaptability, a keenness to learn;
• A good team player, capable of working in a fast paced pressured environment;